OBEN CABALCETA

Type
Legal entity

Name
OBEN CABALCETA

Country
not available

Legal form
not available

Status
not available

Modified on

F.R. NOTICE ADDED

Addresses

Address
Full addressINMATE NUMBER: 72454-050, FCI OAKDALE FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5010, 71463 OAKDALE
CityOAKDALE
Street addressINMATE NUMBER: 72454-050, FCI OAKDALE FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5010
Countrynot available
Postal code71463
RegionLA

Sanctions

Sanction
AuthorityDenied Persons List (DPL) - Bureau of Industry and Security
Programnot available
Start date
End date
CountryUnited States
Reason86 F.R. 45704 8/16/2021
Source linkwww.bis.doc.gov
Sanction
AuthorityBureau of Industry and Security (BIS)
Program86 F.R. 45704 8/16/2021
Start date
End date
CountryUnited States
Source linkwww.bis.doc.gov

Data sources

United States · 12,829 targets

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Details
United States · 436 targets

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

Details